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Dalmore Whyte & Mackay Limited, G2 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DALMORE WHYTE & MACKAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalmore Whyte & Mackay Limited. The company was founded 39 years ago and was given the registration number SC093695. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DALMORE WHYTE & MACKAY LIMITED
Company Number:SC093695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5RG

Director31 October 2014Active
4th Floor, St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5RG

Director24 November 2014Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Secretary03 January 1991Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ

Secretary-Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director14 October 2009Active
39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

Director02 March 2004Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director29 February 1996Active
The Grange Porterfield Road, Kilmacolm, PA13 4PD

Director10 July 1995Active
The Borrowers 29a The Avenue, Claygate, Esher, KT10 0RX

Director20 February 1990Active
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB

Director-Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

Director18 February 2003Active
20 Herries Road, Glasgow, G41 4DF

Director-Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

Director14 July 2003Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB

Director29 February 1996Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director14 October 2009Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ

Director-Active
B3, 1901 L&T South City, Arekere, India, 560076

Director16 May 2007Active
68 Pallmall, London, SW1Y 5NG

Director07 February 1989Active
191 Sycamore Road, Farnborough, GU14 6RQ

Director20 February 1990Active

People with Significant Control

Whyte And Mackay Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4th Floor, 319, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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